ATHERAS ANALYTICS LIMITED: Person with Significant Control

  • Overview

    Company NameATHERAS ANALYTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12846106
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ATHERAS ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Uk Innovation & Science Seed Fund
    Rutherford Appleton Laboratory
    Chilton
    OX11 0QX Didcot
    Clrc
    Oxfordshire
    England
    Oct 20, 2021
    Rutherford Appleton Laboratory
    Chilton
    OX11 0QX Didcot
    Clrc
    Oxfordshire
    England
    No
    Legal FormUk Lp
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration NumberLp007823
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stfc Innovations Limited
    Harwell Oxford
    OX11 0QX Didcot
    R71 Rutherford Appleton Laboratory,
    England
    Mar 26, 2021
    Harwell Oxford
    OX11 0QX Didcot
    R71 Rutherford Appleton Laboratory,
    England
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredThe Registrar Of Companies Of England And Wales
    Registration Number04361684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Spyridon Ventouras
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    Aug 31, 2020
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    Yes
    Nationality: British,Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Francis Yates
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    Aug 31, 2020
    Riverside Park
    GU9 7UG Farnham
    Office 8, No. 11 Riverside,
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0